CITY OF VANCOUVER


                            REGULAR COUNCIL MEETING


        A Regular Meeting of the Council of the City of  Vancouver was held
   on Tuesday, December  12, 1995,  in the Council  Chamber, commencing  at
   approximately 2:00 p.m.


        PRESENT:            Mayor Owen
                            Councillors Bellamy, Chiavario (arrived at     
                                   3:30 pm due to Civic Business)          
                                                                           
                                                                           
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        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager


        CLERK TO THE COUNCIL:    M. Kinsella

   PRAYER

        The proceedings in the Council Chamber were opened with prayer read
   by the City Clerk.



                               *   *   *   *   *

             Council recessed at 2:00 p.m., for a Public Hearing,
                          and reconvened at 2:10 p.m.

                               *   *   *   *   *



   "IN CAMERA" MEETING

        Council was advised there  were items to be considered  "In Camera"
   later this day including legal and property matters.

   ADOPTION OF MINUTES

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Kwan,
        THAT the Minutes of the Regular Council Meeting (with the exception
   of the 'In Camera' portion) of December 5, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Sullivan,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair.

                                                - CARRIED UNANIMOUSLY



                              UNFINISHED BUSINESS


   1.   Blenheim Street Traffic Measures               File:  5762-4/5757-2

        At its Special Council Meeting on September 26, 1995 (reconvened on
   October 17,  1995), Council  heard speakers regarding  proposed Blenheim
   Street Traffic Measures  and deferred  a decision pending  receipt of  a
   further report back from staff.

        Accordingly, Council  had before it an  Administrative Report dated
   November  23, 1995, in which the General Manager of Engineering Services
   recommended a slightly modified  plan to deal with the  proposed traffic
   measures along Blenheim Street.

        The General Manager of Engineering Services submitted the following
   recommendations:

        A.   THAT the  traffic calming plan for  Blenheim Street north
             of  16th   Avenue,  illustrated   on  Figure  1   of  the
             Administrative  Report dated  November 23,  1995, proceed
             largely   as   previously   approved,  with   the   clear
             understanding  that this  is for  a 6-month  trial period

             only.



                                                                     cont'd
                         UNFINISHED BUSINESS (CONT'D)


   Blenheim Street Traffic Measures (cont'd)


        B.   THAT the area for the follow-up survey be the same as the
             notification area  for  the Special  Meeting of  Council,
             illustrated  on Figure  2  of  the Administrative  Report
             dated November 23, 1995.

        C.   THAT staff report back  to Council on the results  of the
             trail  period   and   follow-up  survey,   with   further
             opportunity for public input.

        It was  also noted in the report that since the two traffic circles
   south of Broadway were the most contentious items at the public meeting,
   Council may wish to consider a staged trial with 
   one or no traffic circles. 

   MOVED by Cllr. Clarke,
        A.   THAT the  traffic calming plan for  Blenheim Street north
             of  16th   Avenue,  illustrated   on  Figure  1   of  the
             Administrative Report  dated November 23,  1995, with the
             exception  of  the  traffic  circles  at  12th  and  14th
             Avenues, proceed largely as previously approved, with the
             clear  understanding that  this  is for  a 6-month  trial
             period only.

        B.   THAT the area for the follow-up survey be the same as the
             notification  area for  the  Special Meeting  of Council,
             illustrated  on Figure  2  of  the Administrative  Report
             dated November 23, 1995.

        C.   THAT staff report back  to Council on the results  of the
             trail   period  and   follow-up   survey,  with   further
             opportunity for public input.

        D.   THAT   a "No Truck  Route" sign be  installed on Blenheim
             Street  at 16th  Avenue;   and in  consultation with  the
             neighbourhood,   staff  to  determine  where  to  provide
             painted crosswalks to serve pedestrians crossing Blenheim
             Street  to  and  from   Almond  Park  and  the  Carnarvon
             Community School.

                                                - carried unanimously


                                                                     cont'd
                         UNFINISHED BUSINESS (CONT'D)


   Blenheim Street Traffic Measures (cont'd)


   MOVED by Cllr. Price (in amendment),
        THAT the foregoing motion be amended to delete the words "with  the
   exception of the traffic circles at 12th and 14th Avenues".

                                                - LOST

                   (Councillors Bellamy, Clarke, Hemer, Ip,
             Kennedy, Kwan, Puil, Sullivan and the Mayor opposed)

   MOVED by Cllr. Puil (in amendment),
        THAT the proposed  "No Left Turn" sign  on Blenheim Street at  10th
   Avenue be deleted from the proposed traffic calming plan.

                                                - LOST

                (Councillors Clarke, Hemer, Ip, Kennedy, Price,
                        Sullivan and the Mayor opposed)

        The motions to  amend having lost,  Councillor Clarke's motion  was
   put and CARRIED UNANIMOUSLY.




                               MANAGER'S REPORTS


   1.   Administrative Report
        (November 21, 1995)  

   Change in the Downtown Core 
   SRO Stock:  1970-1994                                      File:  4656-2

   MOVED by Cllr. Puil,
        THAT this report be received for information.

                                                - CARRIED UNANIMOUSLY


                                   *   *   *

                  Councillor Chiavario arrived at the meeting
                  prior to the vote on the foregoing report.

                                   *   *   *
                          MANAGER'S REPORTS (CONT'D)



   2.   Administrative Report
        (November 21, 1995)  

   Vancouver Police Department
   312 Main Street - Office Renovations                       File:  1306-4

   MOVED by Cllr. Hemer,
        THAT the recommendation of  the City Manager, as contained  in this
   report, be approved.

                                                - CARRIED UNANIMOUSLY




                               REPORT REFERENCE


   1.   Library Square Capital Campaign                       File:  4004-2

        Before Council was a  report dated December 1995 entitled  "For the
   Love of Learning" concerning  the Library Square Capital Campaign.   The
   report  was prepared  by Marilyn  Wright Fundraising  Counsel Inc.   The

   report provided a review of the fundraising campaign, monies raised, and
   contained recommendations concerning follow-up  work associated with the
   campaign.

        Mr.  Kyle   Mitchell,  Chair,   Vancouver  Public  Library   Board,
   introduced  Mr. John  Woodward and  Mr. Kip  Woodward, Co-Chairs  of the
   Library Square Capital Campaign Committee.  Mr. Mitchell also introduced
   Ms.  Marilyn Wright,  who was  retained as  a  consultant to  direct the
   Capital Campaign  since January 1, 1994.  It was noted the Campaign Plan
   provided  for raising  $12 million  of the  total project  cost of  $110
   million.  Mr. Mitchell advised that  no library in Canada has ever taken
   on such a large fund-raising campaign.  The purpose of this report is to
   provide Council with information on the progress in achieving this goal.

        Ms. Marilyn Wright advised a total of $8,831,261 of the $12 million
   fund-raising goal has been raised to date.  Funds are continuing to come
   in as groups and  organizations are still making decisions  with respect
   to contributions.   Substantial donations  were received from  a diverse
   cross-section  of the  community.   Ms. Wright  provided a  breakdown by
   category of where the donations were raised.

                                                                     cont'd
                           REPORT REFERENCE (CONT'D)


   Library Square Capital Campaign (cont'd)


        Mr. John Woodward, Co-Chair, introduced the various members  of the
   Library Square Capital Campaign Committee who were present.
     
        Mr. Kip  Woodward, Co-Chair,  stated the fund-raising  campaign has
   been  an exciting project  with broad public  appeal.   The campaign has
   provided  the Library  with a  great new  funding foundation  for future
   fund-raising.   Mr. Woodward presented the Mayor with a framed rendering
   of the Library plan drawn by the architect, Mr. Moshe Safdie.

        The Mayor thanked  all the  members of the  Campaign Committee  for
   their substantial efforts in  the fund-raising campaign, as well  as the
   many donors who have contributed towards the New Library.

        This was followed by a reception in the foyer.



                                   *   *   *

                  Council recessed at approximately 4:00 p.m.
         and following an "In Camera" meeting in the Mayor's Office, 
               reconvened at 5:00 p.m. with all members present
               except Councillors Chiavario, Clarke and Kennedy.

                                   *   *   *




                          MANAGER'S REPORTS (CONT'D)


   3.   Administrative Report
        (November 3, 1995)   

   Authority to Invest Funds - 1996                             File:  1701

   MOVED by Cllr. Bellamy,

        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY
                          MANAGER'S REPORTS (CONT'D)


   4.   Administrative Report
        (November 3, 1995)   

   Annual Financial Authorities - 1996                        File:  1612-2

   MOVED by Cllr. Sullivan,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY


                                   *   *   *

             At this point in the proceedings, Councillors Clarke
                     and Kennedy returned to  the meeting.

                                   *   *   *


   5.   Administrative Report
        (November 27, 1995)  

   Staffing Needs - Internal Audit Division                   File:  1306-5

        In an Administrative Report dated  November 27, 1995, the  Director
   of Operations  Support recommended a regular  full-time auditor position
   be  established in the Internal Audit Division.  There is a need to deal
   with  appropriate internal  control  safeguards for  the City's  revised
   business  procedures  and  practices  associated with  the  Better  City
   Government  initiative, which gives rise to the need for this additional
   auditor position.

        Mr. Ken Stoke, General Manager  of Corporate Services, responded to
   questions from Council concerning the establishment of  this position on
   a permanent  rather than temporary  basis, as  well as the  criteria for
   this position being exempt.

   MOVED by Cllr. Clarke,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved;

        FURTHER THAT the General Manager of Corporate Services be requested
   to  report back in  five years concerning  the continuing need  for this
   position.

                                                - CARRIED

                           (Councillor Kwan opposed)
                          MANAGER'S REPORTS (CONT'D)



   6.   Administrative Report
        (November 7, 1995)   

   Award of Tender No. 58-96-01 -
   Supply and Delivery of
   Mineral Aggregates (Landfill)                              File:  1801-4

   MOVED by Cllr. Hemer,
        THAT  the  recommendation of  the  General  Manager of  Engineering
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY




   7.   Administrative Report
        (November 28, 1995)  

   Burrard Street End Design
   (Marathon's Burrard Landing Development)           File:  5762-4/8007-26

   MOVED by Cllr. Price,
        THAT  the  recommendation of  the  General  Manager of  Engineering
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY




   8.   Administrative Report
        (November 23, 1995)  

   Contract Extension - Contract No. 40-92-01
   Supply, Retread and Repair of Tires and Tubes              File:  1801-4

   MOVED by Cllr. Kennedy,
        THAT  the  recommendation of  the  General  Manager of  Engineering
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   9.   Administrative Report
        (December 1, 1995)   

   Proposed Closure of the Lane 
   West of Yew Street, between 10th Avenue
   and the Lane South of 10th Avenue                          File:  5753-2

   MOVED by Cllr. Clarke,
        THAT  the  recommendation of  the  General  Manager of  Engineering
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY




   10.  Administrative Report
        (November 29, 1995)  

   Downtown South Area Residential 
   Parking Survey and Application 
   to International Village                           File:  8010-5/5653-2 

        This report will be  considered at the Public Hearing  on Thursday,
   December 14, 1995.



   11.  Administrative Report
        (November 30, 1995)  

   Relocation of Asphalt Plant and
   Aggregate Handling Operations                                File:  5125

        As a delegation request had been received, this report was referred
   to the City Services & Budgets Committee meeting in January 1996.




                                   *   *   *

                 Councillor Chiavario returned to the meeting
                       at this point in the proceedings.

                                   *   *   *
                          MANAGER'S REPORTS (CONT'D)



   12.  Administrative Report
        (November 23, 1995)  

   Strata Title Conversion -
   2672 Point Grey Road                                         File:  5312

        In  an Administrative Report dated  November 23, 1995, the Director
   of  Land  Use and  Development reviewed  an  application to  convert the
   previously occupied building  at 2672  Point Grey Road  to strata  title
   ownership.  The  General Manager of  Community Services recommended  the
   application  be approved in principle  subject to the  completion of all
   work required by the City Building Inspector as noted in the report.

        Also  before Council was a  memorandum dated December  8, 1995 from
   the  Director of Land Use  and Development, advising  that the applicant
   for this proposed strata title conversion has requested a change in  the
   number of  units which are  intended to be  created on his  strata plan.
   The application before Council deals  with the previously occupied  two-
   unit building on the site at 2672 Point Grey Road, which also contains a
   new  three-unit infill  building.   The applicant  has now  indicated he
   intends to include  a new two-family  dwelling on the  adjacent site  at
   2652 Point Grey Road  on the same strata plan as will encompass the 2672
   Point Grey  Road site.   This means the  number of strata  lots proposed
   will increase from five,  as discussed in the Administrative  Report, to
   seven.

   MOVED by Cllr. Hemer,
        THAT  the  recommendation  of  the  General  Manager  of  Community
   Services  be approved on the understanding that the strata plan includes
   a total of seven units.

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)



   13.  Administrative Report
        (December 1, 1995)   

   Grants-in-Lieu of City's
   General Purposes Taxes                                       File:  2205

   MOVED by Cllr. Ip,
        THAT  Council  approve  the  grants-in-lieu of  taxes  for  general
   purposes  amounting to $2,793.43 as set out in the Administrative Report
   dated December 1, 1995;  source of funds to be Contingency Reserve.

                                                - CARRIED UNANIMOUSLY
                                                  AND BY THE
                                                  REQUIRED MAJORITY




   14.  Administrative Report
        (November 27, 1995)  

   1996 Grant Installments                                    File:  2001-2

   MOVED by Cllr. Hemer,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY
                                                  AND BY THE
                                                  REQUIRED MAJORITY



   15.  Administrative Report
        (December 4, 1995)   

   Revenue and Treasury Office Renovations                      File:  5125

   MOVED by Cllr. Sullivan,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   16.  Administrative Report
        (December 5, 1995)   

   Councillors' Secretariat Office -
   Temporary Staffing                                         File:  1306-9

   MOVED by Cllr. Chiavario,
        THAT the recommendation of  the City Manager, as contained  in this
   report, be approved.

                                                - CARRIED UNANIMOUSLY




   17.  Administrative Report
        (December 5, 1995)   

   Secondary Suite Program                                    File:  4654-2

        This report was withdrawn by the City Manager.

   18.  Administrative Report
        (December 8, 1995)   

   Possible Withholding Action for
   6807 Laburnum Street - South Shaughnessy/
   Granville Single-Family Zoning Review
   Study Area                                                  File: 2606-2

   MOVED by Cllr. Hemer,
        A.   THAT  based  upon  the  discussion  in   this  report  and  in
             accordance with Council's instruction  of November 7, 1995, to
             refer  portions  of  South  Shaughnessy/Granville   to  Public
             Hearing, Council, in accordance with the provisions of Section
             570(1)  of  the  Vancouver   Charter,  withhold  the  Combined
             Development   and  Building   Application  for   the  proposed
             development  at  6807 Laburnum  Street  for  a 30-day  period,
             expiring December 21, 1995,  and for a further 60-day  period,
             expiring February 19, 1996,  for a total  of 90 days from  the
             date  of  submission,  pursuant   to  Section  570(2)  of  the
             Vancouver Charter on the understanding:

                                                                     cont'd
                          MANAGER'S REPORTS (CONT'D)


   Administrative Report
   (December 8, 1995)(cont'd)

   Possible Withholding Action for
   6807 Laburnum Street - South Shaughnessy/
   Granville Single-Family Zoning Review
   Study Area (cont'd)                      


             (1)  that  if,  further  information   is  received  from  the
                  applicant and  it is determined  the application complies
                  with  the RS-1  zoning  and generally  complies with  the
                  proposed  RS-6  zoning and  guidelines,  the Director  of
                  Planning will issue the permit; or

             (2)  that  if,  further  information  is  received   from  the
                  applicant and  it is determined the  application does not
                  comply with the RS-1 zoning and does not generally comply
                  with the proposed RS-6  zoning and guidelines, the nature
                  and extent  of the conflict  will be reported  to Council
                  for Council's consideration of whether to:

                  (a)  withhold the  permit  issuance for  the full  60-day
                       period;
                  (b)  instruct  staff to  process  the application  in the
                       normal manner under the RS-1 zoning; or
                  (c)  whether  to impose conditions on the permit issuance
                       that  would  bring  it  into conformity  or  partial
                       conformity   with  the  proposed   RS-6  zoning  and
                       guidelines.

                                                - CARRIED UNANIMOUSLY




                          MANAGER'S REPORTS (CONT'D)


   19.  Administrative Report
        (December 8, 1995)   

   Possible Withholding Action for
   6828 Marguerite Street - South Shaughnessy/
   Granville Single-Family Zoning Review
   Study Area                                                  File: 2607-2

        In an Administrative Report dated December 8, 1995, the Director of
   Community Planning put  forward for consideration  the withholding of  a
   development application for 6828 Marguerite Street for 30 days and for a
   possible  further 60 days, depending  on the applicant's  response.  The
   withholding  of   the  development  application  allows   time  for  the
   submission and  review of further  information to bring  the application
   into compliance  with  the  objectives  of  the  proposed  RS-6  zoning.
   Alternatively,  Council  could  decide  that  the   application  proceed
   immediately under the existing RS-1 zoning.

        Also before Council was a letter dated  December 11, 1995, from Ted
   Seeberg  Design Ltd.,  requesting Council  to allow this  application to
   proceed  as an RS-1 application subject to the additional requirement of
   a landscape plan to the satisfaction of the Planning Department.

   MOVED by Cllr. Hemer,
        A.   THAT  based  upon   the  discussion  in  this  report  and  in
             accordance with Council's instruction  of November 7, 1995, to
             refer  portions  of  South  Shaughnessy/Granville   to  Public
             Hearing, Council, in accordance with the provisions of Section
             570(1)  of   the  Vancouver  Charter,  withhold  the  Combined
             Development   and  Building   Application  for   the  proposed
             development  at 6828  Marguerite Street  for a  30-day period,
             expiring  December 27, 1995, and for  a further 60-day period,
             expiring February  25, 1996, for a  total of 90  days from the
             date  of  submission,  pursuant   to  Section  570(2)  of  the
             Vancouver Charter on the understanding:

             (1)  that  if,  further  information  is  received   from  the
                  applicant and  it is determined the  application complies
                  with  the RS-1  zoning  and generally  complies with  the
                  proposed  RS-6 zoning  and  guidelines,  the Director  of
                  Planning will issue the permit; or

                                                                     cont'd
                          MANAGER'S REPORTS (CONT'D)


   Administrative Report
   (December 8, 1995)(cont'd)

   Possible Withholding Action for
   6828 Marguerite Street - South Shaughnessy/
   Granville Single-Family Zoning Review
   Study Area (cont'd)                        


             (2)  that  if,  further  information  is   received  from  the
                  applicant and  it is determined the  application does not
                  comply with the RS-1 zoning and does not generally comply
                  the proposed  RS-6 zoning and guidelines,  the nature and
                  extent  of the conflict  will be reported  to Council for
                  Council's consideration of whether to:

                  (a)  withhold  the  permit issuance  for the  full 60-day
                       period;
                  (b)  instruct staff  to  process the  application in  the
                       normal manner under the RS-1 zoning; or
                  (c)  whether to impose conditions on the permit  issuance
                       that  would  bring  it into  conformity  or  partial
                       conformity   with  the  proposed   RS-6  zoning  and

                       guidelines.

                                                - CARRIED

                           (Councillor Puil opposed)



                          MANAGER'S REPORTS (CONT'D)


   20.  Administrative Report
        (December 8, 1995)   

   Possible Withholding Action for
   6687 Adera Street - South Shaughnessy/
   Granville Single-Family Zoning Review
   Study Area                                                  File: 2604-2

   MOVED by Cllr. Hemer,
        A.   THAT   based  upon  the  discussion  in  this  report  and  in
             accordance with Council's instruction  of November 7, 1995, to
             refer  portions  of   South  Shaughnessy/Granville  to  Public
             Hearing, Council, in accordance with the provisions of Section
             570(1)  of  the  Vancouver  Charter,   withhold  the  Combined
             Development   and  Building   Application  for   the  proposed
             development at 6687 Adera Street for a 30-day period, expiring
             December 31, 1995, and  for a further 60-day  period, expiring
             February 29,  1996, for a  total of 90  days from the  date of
             submission,  pursuant  to  Section  570(2)  of  the  Vancouver
             Charter on the understanding:

             (1)  that  if,   further  information  is  received  from  the
                  applicant  and it is  determined the application complies
                  with  the RS-1  zoning  and generally  complies with  the
                  proposed  RS-6 zoning  and  guidelines, the  Director  of
                  Planning will issue the permit; or

             (2)  that  if,  further  information  is   received  from  the
                  applicant and  it is determined the  application does not
                  comply with the RS-1 zoning and does not generally comply
                  with the proposed RS-6  zoning and guidelines, the nature
                  and extent of  the conflict will  be reported to  Council
                  for Council's consideration of whether to:

                  (a)  withhold  the  permit issuance  for the  full 60-day
                       period;
                  (b)  instruct staff  to  process the  application in  the
                       normal manner under the RS-1 zoning; or
                  (c)  whether to impose conditions on the permit  issuance
                       that  would  bring  it into  conformity  or  partial
                       conformity  with  the   proposed  RS-6  zoning   and
                       guidelines.

                                                - CARRIED

              (Councillor Puil opposed)MANAGER'S REPORTS (CONT'D)


   21.  Administrative Report
        (December 8, 1995)   

   Possible Withholding Action for
   6883 Angus Drive - South Shaughnessy/
   Granville Single-Family Zoning Review
   Study Area                                                  File: 2604-2

   MOVED by Cllr. Hemer,
        A.   THAT  based  upon  the  discussion  in  this  report   and  in
             accordance with Council's instruction  of November 7, 1995, to
             refer   portions  of  South  Shaughnessy/Granville  to  Public
             Hearing, Council, in accordance with the provisions of Section
             570(1)  of  the  Vancouver  Charter,  withhold   the  Combined
             Development   and  Building   Application  for   the  proposed
             development at  6883 Angus Drive for a 30-day period, expiring
             January 5,  1996, and  for a  further 60-day  period, expiring
             March  5,  1996, for  a  total of  90  days from  the  date of
             submission,  pursuant  to  Section  570(2)  of  the  Vancouver
             Charter on the understanding:

             (1)  that  if,  further  information   is  received  from  the
                  applicant and  it is determined  the application complies
                  with  the RS-1  zoning  and generally  complies with  the
                  proposed  RS-6  zoning and  guidelines,  the Director  of
                  Planning will issue the permit; or

             (2)  that  if,  further  information  is  received   from  the
                  applicant and  it is determined the  application does not
                  comply with the RS-1 zoning and does not generally comply
                  with the proposed RS-6  zoning and guidelines, the nature
                  and  extent of the  conflict will be  reported to Council
                  for Council's consideration of whether to:

                  (a)  withhold the  permit issuance  for the full  60- day
                       period;
                  (b)  instruct  staff to  process  the application  in the
                       normal manner under the RS-1 zoning; or
                  (c)  whether  to impose conditions on the permit issuance
                       that  would  bring  it  into conformity  or  partial
                       conformity   with  the  proposed   RS-6  zoning  and
                       guidelines.

                                                - CARRIED

                           (Councillor Puil opposed)
                          MANAGER'S REPORTS (CONT'D)



   1.   Policy Report
        (November 21, 1995)

   Amendments to Mutual Aid Agreement                         File:  3603-2

   MOVED by Cllr. Chiavario,
        THAT the recommendation  of the  General Manager of  Fire &  Rescue
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY




   2.   Policy Report
        (November 28, 1995)

   Rezoning Application - Coal Harbour
   Marina Neighbourhood - CD-1 By-law No. 7200               File:  8007-26

   MOVED by Cllr. Clarke,
        THAT  the  recommendation  of  the  General  Manager  of  Community
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY




   3.   Policy Report
        (December 5, 1995)

   Rezoning:  800-1100 Pacific Boulevard
   (Quayside Waterfront Block)                         File:  5307-2/8010-5

        In a Policy Report dated December 5, 1995, the Director  of Central
   Area  Planning, in consultation with  the General Manager of Engineering
   Services,  Director of Legal Services and Manager of the Housing Centre,
   reviewed a rezoning application submitted  by Concord Pacific to  revise
   the schematic form of  development for the waterfront block and  to make
   grade-level   retail  on   Marinaside  Crescent  optional   rather  than
   mandatory.   The General Manager  of Community Services  recommended the
   application be referred to Public Hearing subject to design refinements,
   together  with  the  four  options  regarding retail/restaurants  versus
   housing.

                                                                     cont'd
                          MANAGER'S REPORTS (CONT'D)


   Policy Report
   (December 5, 1995)(cont'd)

   Rezoning:  800-1100 Pacific Boulevard
   (Quayside Waterfront Block)(cont'd)  


        Also  before Council  was  a letter  dated  December 6,  1995  from
   Concord Pacific  Developments Corp.,  expressing concerns  regarding the
   location of retail space in the Quayside area.


        In discussion of  this report,  a member of  Council suggested  the
   design of Davie Street should be reviewed to consider:

        -    the provision of a raised median to serve as a pedestrian
             impediment.

        -    a mid-block pedestrian crossing.

        -    the need for corner bulges.

        -    provision of angle parking.

        -    the width of the street.

        Mr. Brent  MacGregor, Deputy City Engineer,  was questioned whether
   there  may be  some  better  way to  provide  a  visual presentation  of
   proposed street design which would provide Council members with a better
   feel of how the street, including street trees, would look like.

   MOVED by Cllr. Price,
        THAT  the  recommendation  of  the  General  Manager  of  Community
   Services, as contained in this report, be approved;

        FURTHER  THAT staff be  requested to report  back on the  design of
   Davie Street addressing the various issues as noted herein.

                                                - CARRIED UNANIMOUSLY




   RISE FROM COMMITTEE OF THE WHOLE 

   MOVED by Cllr. Clarke,
        THAT the Committee of the Whole rise and report.

                                                - CARRIED UNANIMOUSLY



   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT the report of the Committee of the Whole be adopted.

                                                - CARRIED UNANIMOUSLY




                                    BY-LAWS

   1.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (C-7 and C-8 Districts Schedule)     

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED 

                           (Councillor Kwan opposed)

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the By-law  be given second  and third readings and  the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED

                           (Councillor Kwan opposed)

           (Councillor Sullivan was excused from voting on By-law 1)
                               BY-LAWS (CONT'D)



   2.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (Rezoning M-1, C-2 and CD-1 to C-7
        [Arbutus Neighbourhood] and
        Repeal of By-law No. 7096)           

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED

                           (Councillor Kwan opposed)

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the By-law  be given second  and third readings and  the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED 

                           (Councillor Kwan opposed)

           (Councillor Sullivan was excused from voting on By-law 2)
                               BY-LAWS (CONT'D)


   3.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (Rezoning M-1, C-2 and C-2C1 to C-8
        [Arbutus Neighbourhood])             

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED

                           (Councillor Kwan opposed)


        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT  the By-law be  given second and third  readings and the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED

                           (Councillor Kwan opposed)

           (Councillor Sullivan was excused from voting on By-law 3)


                               BY-LAWS (CONT'D)


   4.   A By-law to amend By-law No. 6059,
        being the Parking By-law (C-7, C-8)

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared

   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the By-law be  given second and  third readings and the  Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

           (Councillor Sullivan was excused from voting on By-law 4)



   5.   A By-law to amend By-law No. 6510,
        being the Sign By-law (C-7, C-8)  

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the  By-law be given second  and third readings and  the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

                               BY-LAWS (CONT'D)


   6.   A By-law to impose a Development Cost
        Levy on Development in the Arbutus 
        Neighbourhood Area (Arbutus Neighbour-
        hood Development Cost Levy By-law)    

   MOVED by Cllr. Price,
   SECONDED by Cllr. Puil,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Price,
   SECONDED by Cllr. Puil,
        THAT the By-law  be given second and  third readings and  the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY



   7.   A By-law to amend By-law No. 7156,
        being a By-law which amended the 

        Zoning & Development By-law by rezoning
        an area to CD-1 (CD-1 Text Amendment 
        1202-1398 Pacific Boulevard)           

   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        THAT the By-law be  given second and  third readings and the  Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY
                               BY-LAWS (CONT'D)

   8.   A By-law to designate heritage
        property, and to amend By-law No. 4837,
        being the Heritage By-law
        (1. Designation of 2622 West 5th Avenue
         2. Designation of 3143 Crown Street
         3. Typographical Correction)          

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Clarke,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Clarke,
        THAT the  By-law be given second  and third readings and  the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY


   9.   A By-law to amend By-law No. 4450,
        being the License By-law (1996 Fees)

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Clarke,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Clarke,
        THAT the  By-law be given second  and third readings and  the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

                               BY-LAWS (CONT'D)


   10.  A By-law to amend By-law No. 4848,
        being the Water Works By-law (1996 Fees)

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Kennedy,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Kennedy,
        THAT  the By-law be  given second and third  readings and the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY




                                    MOTIONS


   A.   Allocation of Lands for Lane 
        Purposes (The East 2 feet of Lot 4,
        North 1/2 of D.L. 706, Plan 2091A                       File:  5807

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Ip,
        THAT WHEREAS the registered owner will be conveying to  the City of
   Vancouver for lane  purposes land in the City  of Vancouver, Province of
   British Columbia, more particularly known and described as follows:

                  City of Vancouver
                  Parcel Identifier:  011-562-714
                  The East 2 feet of
                  Lot 4
                  North 1/2 of
                  District Lot 706
                  Plan 2091A 


                                                                     cont'd
                               MOTIONS (CONT'D)


   Allocation of Lands for Lane 
   Purposes (The East 2 feet of Lot 4,
   North 1/2 of D.L. 706, Plan 2091A (cont'd)


        AND WHEREAS  it is deemed  expedient and in the  public interest to
   accept and allocate the said lands for lane purposes;

        BE IT RESOLVED that  the above described lands  to be conveyed  be,
   and the  same are hereby  accepted and  allocated for lane  purposes and
   declared to form and to constitute a portion of a lane.

                                                - CARRIED UNANIMOUSLY




   B.   Allocation of Lands for Lane
        Purposes (The West 0.762 metres of 
        Lot 4, except the East 7 feet 
        now road, Block 1, D.L. 734,
        Plan 1391, Group 1, NWD)                                File:  5807

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Ip,
        THAT WHEREAS the  registered owner will be conveying to the City of
   Vancouver for lane  purposes land in the City of  Vancouver, Province of
   British Columbia, more particularly known and described as follows:

                  City of Vancouver
                  Parcel Identifier:  014-796-996
                  The East 2.5 feet of
                  Lot 15
                  Block 1
                  District Lot 734
                  Plan 1391 

        AND WHEREAS  it is deemed expedient  and in the public  interest to
   accept and allocate the said lands for lane purposes;

        BE IT RESOLVED that  the above described  lands to be conveyed  are
   hereby accepted and allocated for lane purposes and declared to form and
   to constitute a portion of a lane.

                                                - CARRIED UNANIMOUSLY
                               MOTIONS (CONT'D)


   C.   Allocation of Lands for Lane
        Purposes (The East 2.5 feet of Lot 15,
        Block 1, D.L. 734, Plan 1391)                           File:  5807

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Ip,
        THAT WHEREAS the registered owner will  be conveying to the City of
   Vancouver for lane purposes land  in the City of Vancouver, Province  of
   British Columbia, more particularly known and described as follows:

        City of Vancouver
        Parcel Identifier: 014-796-171
        The West  0.762 metres of Lot  4, except the East  7 feet, now
        road,  Block 1,  District  Lot 734  Plan  1391, Group  1,  New
        Westminster District, the same as shown heavy outlined on plan
        prepared by  A. Di Nozzi, B.C.L.S., dated  October 17th, 1995,
        and marginally numbered LE 15844.  

        AND  WHEREAS it is  deemed expedient and in  the public interest to
   accept and allocate the said lands for lane purposes;

        BE IT RESOLVED that the above  described lands so conveyed be,  and
   the  same  are  hereby accepted  and  allocated  for  lane purposes  and
   declared to form and to constitute a portion of a lane.

                                                - CARRIED UNANIMOUSLY


   D.   Allocation of Lands for Lane
        Purposes (The West 2 feet of Lot 23,

        North 1/2 of D.L. 706, Plan 2091A)                      File:  5807

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Ip,
        THAT WHEREAS the registered owner will be  conveying to the City of
   Vancouver  for lane purposes land in  the City of Vancouver, Province of
   British Columbia, more particularly known and described as follows:

                  City of Vancouver
                  Parcel Identifier:  014-076-021
                  The West 2 feet of
                  Lot 23
                  North 1/2 of
                  District Lot 706
                  Plan 2091A
                                                                     cont'd
                               MOTIONS (CONT'D)


   Allocation of Lands for Lane
   Purposes (The West 2 feet of Lot 23,
   North 1/2 of D.L. 706, Plan 2091A)(cont'd)


        AND WHEREAS it  is deemed expedient and  in the public  interest to
   accept and allocate the said lands for lane purposes;

        BE IT  RESOLVED that the  above described lands to  be conveyed are
   hereby accepted and allocated for lane purposes and declared to form and
   to constitute a portion of a lane.

                                                - CARRIED UNANIMOUSLY



   E.   Allocation of Lands for Lane 
        Purposes (The East 2.5 feet of Lot 21,
        South 1/2 of D.L. 718, Plan 2245, and 
        The East 2.5 feet of Lot 22, South 1/2
        D.L. 718, Plan 2245)                                    File:  5807

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT WHEREAS the registered owner will be conveying  to the City of
   Vancouver for  lane purposes land in the  City of Vancouver, Province of
   British Columbia, more particularly known and described as follows:

        City of Vancouver

        Parcel Identifier: 013-956-914
        The East 2.5 feet of Lot 21 South 1/2 of District Lot 718
        Plan 2245;
        and
        Parcel Identifier: 013-956-931
        The East 2.5 feet of Lot 22 South 1/2 of District Lot 718 
        Plan 2245  

        AND WHEREAS it  is deemed expedient and  in the public  interest to
   accept and allocate the said lands for lane purposes;

        BE IT RESOLVED that the above described lands to be conveyed be are
   hereby accepted and allocated for lane purposes and declared to form and
   to constitute a portion of a lane.

                                                - CARRIED UNANIMOUSLY
                               MOTIONS (CONT'D)



   F.   Arbutus Neighbourhood C-7
        and C-8 Guidelines                                    File:  8000-2

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT  the  document entitled  "Arbutus  Neighbourhood  C-7 and  C-8
   Guidelines" be adopted by  Council for use by  applicants and staff  for
   development applications in the C-7 and C-8 Commercial Districts.

                                                - CARRIED UNANIMOUSLY



   G.   Establishment of Land as Road
        (Air Space Parcel 1, D.L. 541, and of
        the Public Harbour of Burrard Inlet, 
        Group 1, NWD, Air Space Plan LMP23975,
        and Air Space Parcel 1, D.L. 541, and 
        of the Public Harbour of Burrard Inlet,
        Group 1, NWD, Air Space Plan LMP23976)                  File:  5807

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Kennedy,
        THAT WHEREAS  Marathon Realty Company  Limited has conveyed  to the
   City the following parcels of land, namely:

        Lot 1 and Lot 2, District Lot 541 and of the Public Harbour of
        Burrard Inlet, Plan LMP23953

        AND WHEREAS pursuant to an agreement dated as of June 30, 1995 made
   between  the City of Vancouver  and Marathon Realty  Company Limited the
   City agreed to establish the following parcels of land as road, namely:

        A.   Air Space Parcel 1,  District Lot 541, and of  the Public
             Harbour  of  Burrard  Inlet,  Group  1,  New  Westminster
             District, Air Space Plan LMP23975, and

        B.   Air Space Parcel 1,  District Lot 541, and of  the Public
             Harbour  of  Burrard  Inlet,  Group  1,  New  Westminster
             District, Air Space Plan LMP23976,

   upon  the  release  of the  encumbrances  as  charges  against the  said
   airspace parcels;

                                                                     cont'd
                               MOTIONS (CONT'D)


   Establishment of Land as Road
   (Air Space Parcel 1, D.L. 541, and of
   the Public Harbour of Burrard Inlet, 
   Group 1, NWD, Air Space Plan LMP23975,
   and Air Space Parcel 1, D.L. 541, and 
   of the Public Harbour of Burrard Inlet,
   Group 1, NWD, Air Space Plan LMP23976)(cont'd)


        AND WHEREAS there are no encumbrances charged against the air space
   parcels other  than the British  Columbia Transit Right of  Way for ALRT
   charged against Air Space Parcel 1,  District Lot 541, and of the Public
   Harbour  of Burrard  Inlet,  New Westminster  District,  Air Space  Plan
   LMP23975;

        AND  WHEREAS   British  Columbia  Transit  has   consented  to  the

   establishment of Air Space Parcel 1, District Lot 541, and of the Public
   Harbour  of Burrard  Inlet,  New Westminster  District,  Air Space  Plan
   LMP23975 as  road following  the entry into  an agreement with  the City
   wherein the City agreed to permit British Columbia Transit to enter upon
   those parts of the said Air Space Parcel;

        BE IT RESOLVED that:

        A.   Air Space Parcel 1,  District Lot 541, and of  the Public
             Harbour  of  Burrard  Inlet,  Group  1,  New  Westminster
             District, Air Space Plan LMP23975, and

        B.   Air Space Parcel 1,  District Lot 541, and of  the Public
             Harbour  of  Burrard  Inlet,  Group  1,  New  Westminster
             District, Air Space Plan LMP23976,

   are hereby established as road.

                                                - CARRIED UNANIMOUSLY


                          ENQUIRIES AND OTHER MATTERS


   Safe Ride Van

   Councillor Kennedy            advised she had attended a meeting earlier
                                 today in the Downtown regarding safety and
                                 security issues.  The Coast Foundation was
                                 present  at  the   meeting  and   provided
                                 information  regarding  its Safe  Ride Van
                                 program  which deals  with  people on  the
                                 streets.   Funding  for the  program  will
                                 expire  at the end  of December,  and next
                                 year's funding will not be available until
                                 February.   This causes a  problem for the
                                 month of January,  and Councillor  Kennedy
                                 enquired whether there is any way the City
                                 could assist.

                                 The City Clerk advised representa-tives of
                                 the  Social  Planning  Department,  Police
                                 Department  and  herself  are  looking  at
                                 opportunities  to  provide bridge  funding
                                 for the program.




   Leave of Absence - Councillor Clarke

   MOVED by Cllr. Ip,
   SECONDED by Cllr. Hemer,
        THAT Councillor Clarke be granted leave of absence for a portion of
   December 14, 1995.

                                                - CARRIED UNANIMOUSLY



                                   *   *   *

                 Council adjourned at approximately 5:45 p.m.

                                   *   *   *